Consortium Model – Sonar detection only gets faster as the data set gets larger, meaning all clients benefit from the data consortium and model adjustments without the need for version releases or new purchases.

How Rippleshot Works

Data We Take In

Credit, debit and prepaid transaction streams

Card decision scores

Issuer fraud transactions

VISA/MasterCard alerts

Sonar Data Outputs

Daily common point of purchase analysis, portfolio wide

Fresh dashboard results delivered to issuers every morning

Smart rule suggestions in-app

What Kind of Results Can Sonar Deliver?

Our existing pilots with card processing partners have delivered a 300-1100% increase in total fraud captured.

Looking for Proof?

What They’re Saying About Us

“[Rippleshot] Collects data from card issuer clients and pores through card transactions to find signs of fraudulent behavior, often by looking at past illicit activity and comparing it to current behavior. It zeros in on specific merchant locations to find trouble spots.” – American Banker

Let Us Walk You Through the Tool

Your clients are already seeking solutions like this at the processor level. Let Sonar help you scale the existing talent of your in-house analysts by taking care of the tough, manual work of identifying CPPs and building rule sets and letting them focus on what’s more important – the relationship with your customers.